DOSSIERS / CFI LEBANON HOLDING LTD
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Company dossier

CFI LEBANON HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-05
KYBE ID: HE448835 · HE448835 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
CFI LEBANON HOLDING LTD
DRCIP data.gov.cy
HE448835
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-05
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 10,, LIVADIOTIS COURT 5, Floor 5,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADMITOS DEVELOPERS LIMITEDstrike_offA.D.S.S. DIRECTORS LIMITEDactiveALWB MEDIA LIMITEDactiveARVACOM HOLDINGS LTDstrike_offASD ENTERPRISES LIMITEDdissolvedATTICA HOLIDAYS LIMITEDactiveATTICA TOUR AVIATION LIMITEDactiveAVΝ ROBOTECH LIMITEDstrike_offBABY SWIMMING LESSONS CHARITINI PATTICHIactiveBESTMEDIA LIMTIEDdissolvedBIZ INTERNET SERVICES LIMITEDdissolvedBIZ MANAGEMENT SERVICES LIMITEDdissolvedBIZ TECHNOLOGIES LIMITEDstrike_offBONITA FOOD PRODUCTION LIMITEDdissolvedCCL WORKFORCE LLPdissolvedC.D. ABBIGLIAMENTO BRANDS LIMITEDactiveCFI EUROPEactiveCFI FINANCIAL GROUP HOLDING LIMITEDactiveCFI.TRADEactiveC.K.P. LIVING LIMITEDstrike_off

+64 more

Connections

12 links
Shared operator — likely the same administrator
CFI FINANCIAL GROUP HOLDING LIMITEDShared registered address · 2 share thisHM GLOBAL HOLDINGS LIMITEDShared officer / director · 4 share thisCFI FINANCIAL GROUP HOLDING LIMITEDShared officer / director · 4 share thisHUMUDIA HOLDINGS LIMITEDShared officer / director · 4 share thisCFI GLOBAL SUPPORT LIMITEDShared officer / director · 9 share thisSCM DU MONT LIBANShared officer / director · 9 share thisTHE TECHNICAL ANALYSIS INSTITUTE (T.T.A.I ) LTDShared officer / director · 9 share thisWRDNB LTDShared officer / director · 9 share thisLIONHEART COMERCIO LTDAShared officer / director · 9 share thisSCI DU MONT LIBANShared officer / director · 9 share thisINSPIJEL LIMITEDShared officer / director · 9 share thisCREDIT FINANCIER INVEST (CFI) LTDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
HISHAM MANSOURdirector—Cyprus registry
ELIE AOUNsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ELIE AOUN (officer) matches PEP Elie Aoun — Member of the Parliament of Lebanon, Lebanon. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100